FTSD-ConCall20110419

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Fndn&Tech Steering Divn - Conference Call (date above)

Meeting Information

Conference Call is scheduled for 0.5 hour,
Tuesday 12:00 PM to be repeated every other week
Please consult http://www.timeanddate.com/worldclock for your local times
HL7 Conference Call Service
Phone Number: +1 770-657-9270 (Passcode: 943627)
Online Meeting Service - GoToMeeting
https://www2.gotomeeting.com/join/385800034 (GoToMeeting ID: 385-800-034)


Steering Division Members:

  • Application Integration & Design (AID)
  • Implementable Technology Specifications (ITS)
  • Conformance & Guidance for Implementation/Testing(CGIT)
  • Infrastructure & Messaging (InM)
  • Modeling & Methodology (MnM)
  • Security
  • Service Oriented Architecture (SOA)
  • Templates
  • Vocabulary

Attendees

P. Committee
Implementable Technology Specifications (ITS)
. Paul Knapp
. Dale Nelson
. Andy Stechishin
Implementation/Conformance
X Wendy Huang
. Frank Oemig
. Melva Peters
. Rober Snelick
Infrastructure and Messaging
. Patrick Loyd
X Tony Julian
. Dave Shaver
X Sandy Stuart
Modeling & Methodology (MnM)
X Woody Beeler
. Jean Duteau
. Lloyd McKenzie
. Ravi Tatarajan
. Ioan Singureanu
RIM-Based Application Architecture (RIMBAA)
. Peter Hendler MD
. Amnon Shabo PhD
. Rene Spronk
Security
. Bernd Blobel PhD
X John Moehrke
Service Oriented Architecture (SOA)
. Don Jorgenson
. Ken Rubin
. Ann Wrightson
. Galen Mulrooney
Templates
. Mark Shafarman
. Douglas Baird
Vocabulary
X James Case
. Heather Grain
. Russell Hamm
. William Ted Klein
X Beverly Knight
. Rob Hausam
Guests
X Lynn Laakso
. .=Absent

Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Previous Minutes & Accept Agenda
  3. (15 min) Approve Templates Mission and Charter
  4. (15 min) Vocabulary Items
    Use of SNOMED CT identifiers and descriptions in Health Level Seven messages and documents
  5. (5 min) Other Business

Agenda items

Action Item List

Minutes

  1. Roll Call
    1. Called to order at 12:00pm EDT
  2. Minutes Approval
    1. MMS Approve Previous Minutes (Sandy/Woody) (7-0-0)
  3. Agenda Approval
    1. MMS approve agenda as modified (Woody/Galen)(7-0-0)
  4. Approve Templates Mission and Charter
    1. MMS approve Templates Mission and Charter (Woody/Sandy) (7-0-0)
  5. Use of SNOMED CT identifiers and descriptions in Health Level Seven messages and documents
    1. Document used by the board as a template to send to IHTSDO for approval.
    2. Goes to TSC, then to Board.
    3. MMS approve (Beverly, Galen) (7-0-0)
    4. Jim Case will add note for approval process.
  6. 2009SEP_PROJSCOPE_Vocab_DaveShaver_HarmonizeV2V3Vocab.doc
    1. Park for now per Beverly
  7. 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesVocabConformanceProfiles.doc
    1. MMS to approve (Beverly/Woody) (7-0-0)
  8. 2009SEP_PROJSCOPE_Vocab_BevKnight_BestPracticesforImplofVocab.doc
    1. Park for now per Beverly
  9. 2009SEP_PROJSCOPE_Vocab_TedKlein_RevisitVocabHarmonizationProcess.doc
    1. This is 2 years old
    2. The process has been streamlined. DO we still need as a project?
    3. Return to vocab for review
  10. HL7ProjectScopeStatementvocab_Conformance_best_practices.doc
    1. Same as Item above 'BestPracticesVocabConformanceProfiles" - removed
  11. HL7ProjectScopeStatementvocab_Maintenance_best_practices.doc
    1. Should be put on new form for TSC& remove the green
    2. MMS Beverly/Woody (7-0-0)
  12. HL7ProjectScopeStatementv2009JanStandardsGlossary.doc
    1. Delete
  13. Other Business
    1. MnM updated DMP this week. Lynn will update on WG website.
    2. FTSD will meet May 3 to set agenda for Orlando

Adjourned at 12:24pm EDT A julian 16:39, 19 April 2011 (UTC) Back to Meetings

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